Komori
Governance8001ITOCHU CorporationTrading & Wholesale

Corporate Governance Report 2026/11/02

The disclosure reports the corporate governance structure, directors’ skills matrix and compensation system as of 1 April 2026. The specific changes from the previous report cannot be confirmed from the text.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors8 directors (4 outside directors)
Committee2
GovernanceNomination and Compensation Committee ; Women's Advancement Promotion Committee
Changes this time

Specific changes from the previous report are not disclosed.

Governance structure
ItemDetails
Number of directors8 directors (4 outside directors)
CommitteeGovernance, Nomination and Compensation Committee (proportion of outside members: Not disclosed); Women's Advancement Promotion Committee (proportion of outside members: Not disclosed)
Changes this timeSpecific changes from the previous report are not disclosed.
Items this document does not state (5)
Corporate Governance StructureNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To ensure that the Board of Directors has the expertise required for management strategy as a general trading company, global expansion, sustainable growth, the financial base, internal controls and human resources strategy.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Corporate Governance Report 2026/11/02 | ITOCHU Corporation (8001) timely disclosure | Komori